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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Cash

£1M

-18.8% vs 2023

Net assets

£10M

-46.3% vs 2023

Employees

499

-0.6% vs 2023

Profit before tax

-£12M

-13.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. ADMIRAL LAW LIMITED 2013-04-03 → present
  2. TOOLEY SHELF COMPANY 1 LIMITED 2012-04-10 → 2013-04-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £15,514,000£18,742,000
Operating profit -£10,312,000-£11,780,000
Profit before tax -£10,191,000-£11,574,000
Net profit -£7,034,000-£8,636,000
Cash £1,801,000£1,463,000
Total assets less current liabilities £18,134,000£9,732,000
Net assets £18,134,000£9,732,000
Equity £18,134,000£9,732,000
Average employees 502499
Wages £13,493,000£14,226,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -66.5%-62.9%
Net margin -45.3%-46.1%
Return on capital employed -56.9%-121.0%
Current ratio 1.42x1.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this consideration, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors have reached this conclusion giving due consideration to the projected future performance of the Company and any potential risks that might impact the Company's liquidity and solvency.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 15 resigned

Name Role Appointed Born Nationality
SERVINI, Elena Angela Francesca Secretary 2024-12-13
BLAKE, Caroline Elizabeth Director 2013-05-01 Jun 1973 British
GILBERT, Susan Margaret Director 2023-07-06 May 1969 British
HARPER, Robert Director 2024-09-20 Mar 1979 British
SAVILL, Mark Director 2013-05-01 Jan 1967 British
THEODORE, Christine Director 2024-09-20 Feb 1974 Greek
TILSLEY, Rhodri Llywelyn Director 2013-05-01 Jan 1978 British
Show 15 resigned officers
Name Role Appointed Resigned
CAUNT, Daniel John Secretary 2014-09-01 2022-05-06
WATERS, Mark Robert Secretary 2012-04-10 2014-09-01
WATKINS, Charlotte Secretary 2022-05-06 2024-12-13
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-10 2012-04-10
CLATWORTHY, Natasha Director 2016-07-04 2021-12-10
CONNELLY, Lorna Ellen Director 2013-05-01 2015-11-16
GABRIEL, Mark Andrew Director 2018-03-29 2025-06-22
GAVIN, Adam Alexander Director 2014-07-28 2023-07-06
HARGREAVES, Alistair Director 2016-05-19 2017-07-04
MORGAN, Paul Jamie Director 2013-05-01 2019-09-06
MORGAN, Stuart John Director 2016-04-15 2022-04-06
PINCHES, Hannah Director 2021-12-13 2024-05-10
STEVENS, David Graham Director 2012-04-10 2013-05-01
WESTON, Clive Director 2012-04-10 2012-04-10
WREN, Carl Director 2018-02-01 2023-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Admiral Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AP03 officers Appoint person secretary company with name date PDF
2024-12-13 TM02 officers Termination secretary company with name termination date PDF
2024-09-30 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-30 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-28 AP01 officers Appoint person director company with name date
2024-09-28 AP01 officers Appoint person director company with name date
2024-09-16 AA accounts Accounts with accounts type full
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-05-10 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page